| Company Name | Brookson (1980) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104908 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Brookson Engineering (1980) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 January 2010) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 January 2010) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Director Name | Gaynor Brooksbank |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Henllan Churchfield Road Frodsham Warrington WA6 6RD |
| Director Name | Carolyn Nevinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Brambles 5 Radley Lane Houghton Green Warrington Cheshire WA2 0TB |
| Secretary Name | Gaynor Brooksbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Henllan Churchfield Road Frodsham Warrington WA6 6RD |
Location
| Registered Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Return made up to 21/09/08; full list of members (9 pages) |
| 31 December 2008 | Return made up to 21/09/08; full list of members (9 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 23 October 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Return made up to 21/09/06; full list of members (12 pages) |
| 17 October 2006 | Return made up to 21/09/06; full list of members (12 pages) |
| 10 March 2006 | Memorandum and Articles of Association (9 pages) |
| 10 March 2006 | Memorandum and Articles of Association (9 pages) |
| 9 March 2006 | Resolutions
|
| 9 March 2006 | Resolutions
|
| 6 March 2006 | Company name changed brookson engineering (1980) limi ted\certificate issued on 06/03/06 (2 pages) |
| 6 March 2006 | Company name changed brookson engineering (1980) limi ted\certificate issued on 06/03/06 (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Return made up to 21/09/05; full list of members (10 pages) |
| 28 October 2005 | Return made up to 21/09/05; full list of members (10 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
| 26 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
| 14 October 2004 | Ad 21/09/95-20/09/03 £ si 19@1 (6 pages) |
| 14 October 2004 | Ad 21/09/95-20/09/03 £ si 19@1 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Return made up to 21/09/03; full list of members (17 pages) |
| 11 December 2003 | Return made up to 21/09/03; full list of members
|
| 26 November 2003 | Secretary's particulars changed (1 page) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Secretary's particulars changed (1 page) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP (1 page) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Return made up to 21/09/02; full list of members (16 pages) |
| 7 January 2003 | Return made up to 21/09/02; full list of members (16 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 82 main street frodsham cheshire WA6 7AR (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 82 main street frodsham cheshire WA6 7AR (1 page) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 November 2001 | Return made up to 21/09/01; full list of members (13 pages) |
| 12 November 2001 | Return made up to 21/09/01; full list of members (13 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 28 June 2001 | Director resigned (9 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (9 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New director appointed (2 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Return made up to 21/09/00; full list of members (11 pages) |
| 19 October 2000 | Return made up to 21/09/00; full list of members (11 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 21/09/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Return made up to 21/09/98; change of members (6 pages) |
| 21 October 1998 | Return made up to 21/09/98; change of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 October 1997 | Return made up to 21/09/97; full list of members
|
| 23 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 November 1996 | Return made up to 21/09/96; full list of members
|
| 28 November 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 11 January 1996 | Ad 21/09/95-09/10/95 £ si 17@1=17 £ ic 2/19 (3 pages) |
| 11 January 1996 | Ad 21/09/95-09/10/95 £ si 17@1=17 £ ic 2/19 (3 pages) |
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 September 1995 | Incorporation (36 pages) |